Please find attached outcome of the Board meeting held on 13th August 2025, the board has approved the following business:- 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2025 2. Considered and approved the appointment of Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) as an Additional Independent Director of the Company for a period of 5 (Five) years with effect from August 13th, 2025 to August 12th, 2030 subject to the approval of Members in ensuing Annual General Meeting. 3. Considered and accorded its approval to submit the binding offer ('Offer') to the lenders of Gammon Engineers and Contractors Private Limited (Gammon) for the potential acquisition of the relevant EPC Business of the Gammon, subject to all necessary approvals and completion of procedural formalities.